General information

Infratil Europe Limited

Type: NZ Limited Company (Ltd)
9429035840862
New Zealand Business Number
1368426
Company Number
Registered
Company Status

Infratil Europe Limited (NZBN 9429035840862) was started on 06 Aug 2003. 7 addresess are currently in use by the company: Po Box 320, Wellington, 6011 (type: postal, office). 97 The Terrace, Wellington had been their registered address, until 10 Jan 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Infratil Limited (an entity) located at Wellington postcode 6011. The Businesscheck information was updated on 24 Feb 2024.

Current address Type Used since
5 Market Lane, Wellington, 6011 Physical & registered & service 10 Jan 2012
19 John Seddon Drive, Elsdon, Porirua, 5022 Other (Address for Records) & records (Address for Records) 15 Feb 2014
Po Box 320, Wellington, 6011 Postal 14 Jun 2021
5 Market Lane, Wellington, 6011 Office & delivery 14 Jun 2021
Contact info
64 04 4732399
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Jason Peter Boyes
Kelburn, Wellington, 6012
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Andrew John Carroll
Oriental Bay, Wellington, 6011
Address used since 14 Feb 2024
Director 14 Feb 2024 - current
Phillippa Mary Harford
Island Bay, Wellington, 6023
Address used since 12 Dec 2022
Director 12 Dec 2022 - 14 Feb 2024
Alison Rosemary Gerry
Rd 1, Queenstown, 9371
Address used since 15 Jul 2022
Director 15 Jul 2022 - 12 Dec 2022
Mark Tume
Parnell, Auckland, 1052
Address used since 06 Feb 2020
Director 06 Feb 2020 - 15 Jul 2022
Marko Bogoievski
Lower Hutt, 5013
Address used since 22 Oct 2013
Director 21 May 2009 - 01 Apr 2021
Phillippa Mary Harford
Kilbirnie, Wellington, 6022
Address used since 26 Aug 2019
Director 26 Aug 2019 - 06 Feb 2020
Mark Tume
Parnell, Auckland, 1052
Address used since 24 Feb 2014
Director 11 Nov 2013 - 26 Aug 2019
David Arthur Ross Newman
Paraparaumu Beach 5032, Wellington,
Address used since 21 Jul 2009
Director 06 Aug 2003 - 14 Oct 2013
Hugh Richmond Lloyd Morrison
Wellington, 6011
Address used since 22 Dec 2011
Director 02 Aug 2004 - 01 Mar 2012
Kevin James O'connor
Karori, Wellington,
Address used since 06 Aug 2003
Director 06 Aug 2003 - 02 Aug 2004
Addresses
Other active addresses
Type Used since
5 Market Lane, Wellington, 6011 Office & delivery 14 Jun 2021
Principal place of activity
5 Market Lane , Wellington , 6011
Previous address Type Period
97 The Terrace, Wellington Registered & physical 06 Aug 2003 - 10 Jan 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Infratil Limited
Shareholder NZBN: 9429038818684
Entity (NZ Limited Company)
Wellington
6011
06 Aug 2003 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Infratil Limited
Type Ltd
Ultimate Holding Company Number 597366
Country of origin NZ
Location